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Abu Mahdi AL-MUHANDIS

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1953
Place of birth
Ma'ghal, Basrah, Iraq

Also known as

Aliases
Abu Mahdi AL-BASARI · Abu Mahdi AL BASERI · Abu Mahdi al-Basri AL-MUHANDIS · Abu Mahdi AL-MADAN · Abu-Mahdi AL-MOHANDAS · Abu-Mahdi al-Mohandis AL-BASRI · Abu Mahdi AL-MUHANDES · Abu Mehdi AL-MOHANDESS · Abu-Muhannad AL-MUHANDIS · AL-IBRAHIMI, Jamal Fa'far 'Ali · AL-TAMIMI, Jamal al-Madan · Ibrahimi JAMAL · JAAFAR, Jaafar Jamal · Jamal AL-IBRAHIMI · Jamal Ja'afar Ibrahim al-Mikna BIHAJ · Jamal Ja'afar Muhammad Ali AL-IBRAHIMI · Jamal Jafaar Mohammed Ali EBRAHIMI · Jamal Ja'far AL-IBRAHIMI · MOHAMMED, Jamal Jaafar

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAQ3 OFAC SDN: IRAQ3 — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.